tags - Sinar Daily

Please Log In
Tags Results for financial crimes
Total matches: 36
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Anwar. Photo by Bernama
Anwar. Photo by Bernama
National
‘Set aside political bias, support PM’s aggressive efforts to combat corruption’ – Rasuah Busters
SHAH ALAM – Malaysians should fully support the aggressive actions of Prime Minister Datuk Seri...
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
National
Agenda to improve governance to be continued to eradicate leakage, wastage - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim emphasised that the agenda to improve the...
Former United States President Donald Trump - FILEPIC
Former United States President Donald Trump - FILEPIC
News
Trump says has been indicted in classified documents probe
WASHINGTON United States - Donald Trump said Thursday he has been indicted over his handling of...
Former French President Nicolas Sarkozy leaves the courthouse after the ruling in his appeal trial in a corruption case at Paris courthouse on May 17, 2023. - (Photo by BERTRAND GUAY / AFP)
Former French President Nicolas Sarkozy leaves the courthouse after the ruling in his appeal trial in a corruption case at Paris courthouse on May 17, 2023. - (Photo by BERTRAND GUAY / AFP)
News
French court upholds Sarkozy's jail term in wiretap graft case
PARIS, France - A French appeals court on Wednesday upheld a prison sentence of three years,...
Former French President Nicolas Sarkozy leaves the courthouse on the second day of the appeal hearing of a corruption trial at Paris courthouse on Dec 7, 2022. - (Photo by CHRISTOPHE ARCHAMBAULT / AFP)
Former French President Nicolas Sarkozy leaves the courthouse on the second day of the appeal hearing of a corruption trial at Paris courthouse on Dec 7, 2022. - (Photo by CHRISTOPHE ARCHAMBAULT / AFP)
News
French court to rule in Sarkozy wiretapping corruption case
PARIS, France - A French court of appeals will on Wednesday give its verdict in one of several...
Umno president Datuk Seri Ahmad Zahid Hamidi (left) speaking after the Yasin recital ceremony, in conjunction with Umno's 77th Anniversary Celebration at Surau Ar-Rahman Menara Dato' Onn, Kuala Lumpur World Trade Center (WTCKL) on Thursday - BERNAMA
Umno president Datuk Seri Ahmad Zahid Hamidi (left) speaking after the Yasin recital ceremony, in conjunction with Umno's 77th Anniversary Celebration at Surau Ar-Rahman Menara Dato' Onn, Kuala Lumpur World Trade Center (WTCKL) on Thursday - BERNAMA
COLUMNISTS
How the mighty have fallen, Umno's downhill spiral
Umno celebrated its 77th anniversary of its formation on May 11, not with the pomp, splendour and...
Juventus' Serbian midfielder Filip Kostic (C-R) celebrates with Juventus' Serbian forward Dusan Vlahovic (R) after opening the scoring during the Italian Serie A football match between Inter and Juventus on March 19, at the Giuseppe-Meazza (San Siro) stadium in Milan. Juventus will have to wait to see if they and 12 other current and former club figures will face trial for alleged financial crimes after Monday's preliminary hearing in Turin was postponed until May. The hearing was set to decide whether Italy's biggest football club and individuals including ex-chairman Andrea Agnelli and his former deputy Pavel Nedved would have to defend themselves against accusations of a variety of accounting offences over three Serie A seasons up to 2021. - Pic: AFP
Juventus' Serbian midfielder Filip Kostic (C-R) celebrates with Juventus' Serbian forward Dusan Vlahovic (R) after opening the scoring during the Italian Serie A football match between Inter and Juventus on March 19, at the Giuseppe-Meazza (San Siro) stadium in Milan. Juventus will have to wait to see if they and 12 other current and former club figures will face trial for alleged financial crimes after Monday's preliminary hearing in Turin was postponed until May. The hearing was set to decide whether Italy's biggest football club and individuals including ex-chairman Andrea Agnelli and his former deputy Pavel Nedved would have to defend themselves against accusations of a variety of accounting offences over three Serie A seasons up to 2021. - Pic: AFP
Sports
Juve's accounting trial hearing pushed back to May
MILAN - Juventus will have to wait to see if they and 12 other current and former club figures will...
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Middle East
Iran sentences Belgian national to 74 lashes, 40 years in prison
TEHRAN - Iran's judiciary has sentenced a Belgian national to 40 years in prison apart from 74...
New
No Image Caption
Ex-heavyweight champion Joshua 'stable' after fatal road accident in Nigeria
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
‘An act of magnanimity’: Pas Youth praises Muhyiddin’s decision to step down
Mahfuz
Mahfuz
Perlis political crisis stems from Pas’ own internal failure, not external pressure –...
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Johor Perikatan Nasional chairman resigns following Muhyiddin’s announcement
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
Sinar Daily, UTM collaborate on media relationship management workshop and podcast
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Muhyiddin
Sign up for
Newsletter
Subscribe for all stuff trending related.